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Company Name: WIGCAVE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00717498

Company Address:

WIGCAVE INVESTMENTS LIMITED
Queen Alexandra House
2 Bluecoats Avenue
HERTFORD
SG14 1PB


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WIGCAVE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
2.19 - Notice of discharge of Administration Order15/10/20032.19
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
2.19 - Notice of discharge of Administration Order27/02/20032.19
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Instrument issued under Section 244(5)16/07/1996COAD
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Reduction of issued capital - written resolution15/05/1997WRES06
Annual Return03/06/2000363x
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
2.23 - Notice of result of meeting of creditors20/12/19972.23
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Notice of removal of Liquidator13/10/19974.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Confirmation of dissolution - written resolution22/05/2001WRES09
BS - Balance sheet07/07/1994BS
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Annual Return30/09/2006363
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
51 - Application by an unlimited company to be re-registered as limited08/10/199851
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
L64.06 - Directions to defer dissolution07/12/2002L64.06
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Particulars of a charge created by a company registered in Scotland23/03/2001410
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
L64.06 - Directions to defer dissolution16/03/2005L64.06
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
325 - Location of register of directors' interests in shares etc23/03/2005325
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
ELRES - Elective resolution15/01/1994ELRES
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Register of members in non-legible form30/09/2000353a
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Notice of appointment of directors or secretaries01/09/2002288a
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
MA - Memorandum and Articles27/04/1996MA
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)